DOSSIERS / SCI LA RIBIERE
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Company dossier

SCI LA RIBIERE

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-317642171 · 317642171 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LA RIBIERE
fr_insee
317642171
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
LE CHEIX, 23300 LA SOUTERRAINE
fr_insee
68.32A
fr_insee
€2,286
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE DUHAILdissolvedANTONIO ANGELO MURATORIdissolvedCHRISTIANE ANNIE GRANDJEANdissolvedCHRISTOPHE MARTINdissolvedCINE CLUB MAISON JEUNES CULTURdissolvedCLAUDE EMILE MATHEdissolvedETABL LAM TALdissolvedFRANCOIS REGIS MARIE DUHAILdissolvedGEORGES FELIX MATHEdissolvedHECOMEactiveJEAN GALVANdissolvedLA PROMENADEdissolvedLA PROMENADE DU CHEIXactiveMADELEINE NEE RIPON JEANNE RIPONdissolvedMATHE GEORGES ET SUZANNEactiveRAYMOND NAUDONdissolvedRAYMOND SAGNOLdissolvedSCEMA SOC CREUS ETUD ASSEMBLAGdissolvedSEPESA PROTOdissolvedSOC ACFGdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
Mathieu NAUDONMembre du directoire—France registry
CHRISTIAN MICHEL NAUDONPrésident—France registry
STEPHANE MATHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100